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Surfplan Investments Limited

Type: NZ Limited Company (Ltd)
9429036163274
NZBN
1270007
Company Number
Registered
Company Status
Current address
58e Bel Air Drive
Hillsborough
Auckland 1061
New Zealand
Physical & service & registered address used since 04 Apr 2016

Surfplan Investments Limited was started on 22 Jan 2003 and issued an NZ business identifier of 9429036163274. The registered LTD company has been managed by 1 director, named Shane Ronald Savill - an active director whose contract began on 22 Jan 2003.
As stated in our data (last updated on 02 Apr 2024), the company uses 1 address: 58E Bel Air Drive, Hillsborough, Auckland, 1061 (type: physical, service).
Up until 04 Apr 2016, Surfplan Investments Limited had been using 136 Dominion Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Savill, Shane Ronald (an individual) located at Hillsborough, Auckland postcode 1061.

Addresses

Previous addresses

Address: 136 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 20 Apr 2012 to 04 Apr 2016

Address: 1897 Kohumaru Road, Peria Rd2, Kaitaia 0482 New Zealand

Physical & registered address used from 02 Apr 2009 to 20 Apr 2012

Address: 148 Bank Street, Whangarei

Physical & registered address used from 22 Jun 2006 to 02 Apr 2009

Address: 16 Wolfe Street, Whangarei

Physical & registered address used from 21 Oct 2005 to 22 Jun 2006

Address: Oruru Road, Peria

Physical & registered address used from 22 Jan 2003 to 21 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Savill, Shane Ronald Hillsborough
Auckland
1061
New Zealand
Directors

Shane Ronald Savill - Director

Appointment date: 22 Jan 2003

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 01 Mar 2016

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